DOSSIERS / HOLDING GODINO IWASUILA
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Company dossier

HOLDING GODINO IWASUILA

FRANCE · COMPANY · INCORPORATED 2020-02-24
KYBE ID: FR-381140581 · 381140581 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING GODINO IWASUILA
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381140581
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dissolved
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Real-estate civil company (SCI)
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2020-02-24
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30 RUE MALESHERBES, 69006 LYON
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73.20Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALEXANDRE IWASUILAPrésident—France registry
FLORENCE JOSEPHA CAROLINE GODINOPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100